Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Regis Group PLC
- Incorporated
- 7 July 1982 (44 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Mount Street MewsMayfairW1K 2LF
Charges
- Total
- 586
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 586
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born May 1986 (40)
Morshead, Katharine
Secretary · Appointed 12 April 2016
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (15 former)
4 August 2026
15 June 2026
9 August 2024
10 January 2022
31 December 2021
30 June 2020
12 April 2016
Appointed Morshead, Katharine as Secretary
12 April 2016
Resigned Mcfadyen, Paul as Secretary
11 April 2016
11 April 2016
7 January 2016
15 July 2015
15 July 2015
Appointed Mcfadyen, Paul as Secretary
15 July 2015
15 July 2015
15 July 2015
24 April 2013
20 May 2010
1 February 2002
Resigned Seager, Paul as Director
1 December 2001
Resigned Dean, Antony John as Director
1 December 2001
19 July 2001
Resigned Dean, Antony John as Director
19 July 2001
Appointed Dean, Antony John as Director
30 December 1999
22 February 1999
25 May 1998
7 April 1997
7 April 1997
Appointed Seager, Paul as Director
7 April 1997
Appointed Dean, Antony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06742252
Former controllers (1)
22 December 2019
Ceased Regis Group No1 Limited — Owns 75–100% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Furatto Limited Owns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Frays Property Management (No.3) Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
Regis Group PLC This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,264)
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £4,912,651 |
| Creditors (< 1 year) | £4,913,612 |
| Net Current Assets | (£961) |
| Shareholder Funds | (£961) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 February 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →